MAHLE FILTER SYSTEMS UK LIMITED
Get an alert when MAHLE FILTER SYSTEMS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£158K
+8,000% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In 2022 the directors took the decision to commence the winding up of the company and therefore the financial statements have been prepared on a basis 'Other than going concern'. This decision has resulted in no adjustments to the carrying value or classification of year end assets and liabilities. The closing process will conclude once all outstanding employer liability claims are closed or settled.
Name history
Renamed 6 times since incorporation
- MAHLE FILTER SYSTEMS UK LIMITED 2003-12-23 → present
- MAHLE TENNEX FILTER SYSTEMS LIMITED 2001-11-02 → 2003-12-23
- TENNEX EUROPE LIMITED 1997-03-03 → 2001-11-02
- ACTS LIMITED 1997-02-26 → 1997-03-03
- AIR CLEANER TECHNICAL SERVICES LIMITED 1981-12-31 → 1994-06-14
- A.C. TECHNICAL SERVICES LIMITED 1981-03-12 → 1981-12-31
- STEEPLEPORT LIMITED 1981-03-12 → 1981-12-31
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£1,000 | £154,000 | |
| Profit before tax | -£2,000 | £158,000 | |
| Net profit | -£2,000 | £158,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £13,000 | £171,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -1.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Burgis & Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In 2022 the directors took the decision to commence the winding up of the company and therefore the financial statements have been prepared on a basis 'Other than going concern'. This decision has resulted in no adjustments to the carrying value or classification of year end assets and liabilities. The closing process will conclude once all outstanding employer liability claims are closed or settled.”
Significant events
- “In 2022 the directors took the decision to commence the winding up of the company and therefore the financial statements have been prepared on a basis 'Other than going concern'.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANGOLD, Markus Alexander | Director | 2025-07-01 | Dec 1976 | German |
| THIELE, Jan-Frederek | Director | 2022-12-01 | Jan 1980 | German |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGBAKPE, Patrick Kwame | Secretary | 2001-04-17 | 2002-05-14 |
| COTTLE, Allan Edward James | Secretary | — | 1993-04-21 |
| CRUMP, Alan Raymond | Secretary | 2007-09-01 | 2008-08-21 |
| EVERITT, Phillip James | Secretary | 2002-05-15 | 2006-12-31 |
| LILLIS, Steve | Secretary | 2001-04-17 | 2001-11-13 |
| REDLICH, Simon James | Secretary | 1993-12-31 | 1996-01-31 |
| SHARPE, Thomas John | Secretary | 2008-08-21 | 2017-01-01 |
| TAYLOR, Francis Richard Stamford | Secretary | 1996-01-31 | 2001-04-11 |
| THESIGER, Michael Eric | Secretary | 1993-04-21 | 1993-12-31 |
| WHITE, Andrew Michael | Secretary | 2007-01-01 | 2007-08-31 |
| ARAKI, Nobuo | Director | 2000-07-17 | 2004-12-31 |
| BARTON, Robert James | Director | 1992-08-19 | 1993-06-30 |
| CAMERON, Iain Donald | Director | 2011-11-15 | 2014-07-31 |
| COLENUTT, Brian Frank | Director | — | 1995-04-06 |
| CORMACK, Peter Mckenzie | Director | — | 1991-09-02 |
| COTTLE, Allan Edward James | Director | — | 1995-02-24 |
| CRUMP, Alan Raymond | Director | 2008-08-21 | 2015-05-01 |
| DATLEN, Robin Elgar | Director | — | 1995-04-08 |
| ERNST, Jürgen Rupert | Director | 2021-06-01 | 2025-02-28 |
| EVERITT, Phillip James | Director | 2007-01-01 | 2008-10-15 |
| FERGUSON, Scott Henry, Mr. | Director | 2007-09-01 | 2021-05-13 |
| GEBERT, Hans | Director | 2005-01-01 | 2008-08-21 |
| GRUNOW, Peter | Director | 2001-07-26 | 2008-08-21 |
| HALL, Edward Geoffrey | Director | 1993-07-01 | 1996-01-31 |
| HALL, Michael Charles | Director | 1994-09-01 | 1997-12-01 |
| HALLAM, William Wood, Dr | Director | 1994-03-21 | 1998-08-31 |
| HANE, Tsuneyuki | Director | 1996-01-31 | 2000-07-17 |
| HANLON, Brian | Director | — | 1993-01-01 |
| HATA, Tsuyoshi | Director | 1996-01-31 | 2001-07-26 |
| HOWELL, Douglas Hayden | Director | 1992-06-01 | 1995-02-24 |
| KAPAUN, Markus, Mr. | Director | 2020-01-01 | 2022-12-01 |
| KNITTIG, Peter, Dr | Director | 2007-01-01 | 2011-11-15 |
| KNOEDLER, Siegfried Reinhold | Director | 2014-07-31 | 2016-04-02 |
| LAND, Stefan Lorenz | Director | 2025-03-01 | 2025-07-01 |
| MCGINITY, Bryan James | Director | 1997-04-01 | 2001-07-26 |
| MCLENNAN, Peter Robert | Director | 1991-09-02 | 1997-03-07 |
| METZGER, Peter, Dr | Director | 2001-07-26 | 2006-12-31 |
| NOAKES, Michael | Director | — | 1992-08-03 |
| POTT, Heiko, Mr. | Director | 2016-04-01 | 2019-05-15 |
| SCHWERTNER, Juergen Heinz | Director | 2011-09-23 | 2020-03-20 |
| SMALL, Rod | Director | 2002-01-30 | 2006-12-31 |
| STANWORTH, Ian Hargreaves | Director | 2003-09-01 | 2006-12-31 |
| SUZUKI, Yoshio | Director | 1999-06-30 | 2001-07-26 |
| TAKEYAMA, Hidetaka | Director | 2000-07-17 | 2001-07-26 |
| TERADA, Kuniyasu | Director | 1996-01-31 | 2001-07-26 |
| WITT, Barrie John | Director | — | 1995-07-31 |
| YONEMOTO, Takashi | Director | 1996-01-31 | 1999-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mahle Industries Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-12 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+15,500%
-£1,000 £154,000
-
Profit before tax
+8,000%
-£2,000 £158,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers